Consultants Hiring! Full Time KYC Analyst - Fresh Graduate in Federal Territory, Earn up to MYR 3,000 - Ricebowl

• Position Title: KYC Analyst (Risk and Compliance Representative)
• Contract Duration: 12 months
• Location: Bangsar South
• Requirements: willing to work 24/7 (day or night shift) including weekend and public holiday.

Job Description:

• Role Responsibilities: Onboarding and sanctions screening, name screening and TM for both individual and corporate customers.
• Fresh grads and above,training will be provided
• Must have experience needed: KYC experience from banking, finance, and other regulated industries can be considered
• Shift timing: Monday to Friday, two shifts 9 am to 6 pm and night shift 9 pm to 6 am, and shift allowance is applicable
• Location: 100% work from office in Bangsar South
• Able to start work immediately.

Job Type: Contract

Pay: RM2,800.00 - RM3,000.00 per month

Application Question(s):

• what is your expected salary?
• Are you able to work day and night shift? Also including public holiday and weekend?
• what is your notice period?

Work Location: In person